Intimation under regulation 30 of SEBI (LODR) Regulation 2015 regarding appointment of directors and auditors
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Western Ministil Limited held a board meeting on 5 September 2025 and approved several key changes. The company appointed M/s. Maark & Associates as the new Statutory Auditor to fill a casual vacancy caused by the resignation of the previous auditor, M/s. Paresh Rakesh & Associates LLP. Mr. Prakash Baliram Shewale was appointed as Chairman and Managing Director for a five-year term, and Mr. Satish Pandey was regularised as Executive Director. Three new Non-Executive Independent Directors — Ms. Gayatridevi D. Pandey, Mr. Manoj Choudhary, and Mr. Paras Chand Jain — were also appointed for five-year terms. Additionally, M/s. Somani & Associates was appointed as Secretarial Auditor for five years, and the audited financial results for FY ended 31 March 2025 were adopted. The 51st Annual General Meeting has been scheduled for 30 September 2025.
Shareholders should note the mid-term change in statutory auditor, which may raise questions about the circumstances behind the previous auditor's exit. The expanded board with new independent directors could improve governance, but investors will want to see how the management transition impacts business going forward.